FIRST AMERICAN BANK v. CARDINAL RESOURCES LLC et al
| FIRST AMERICAN BANK |
| BARBARA H. JONES, KEVIN R. JONES, CARDINAL RESOURCES LLC, CARDINAL RESOURCES, INC and CAROL J. MCKEE |
| THE EAST END FOOD CO-OP FEDERAL CREDIT UNION, UNITED AMERICAN SAVINGS BANK, IRON WORKERS FEDERAL CREDIT UNION, BRENTWOOD BANK, ALLEGHENY VALLEY BANK, CITIZENS BANK, FIRST NIAGARA BANK, PATA CREDIT UNION, FINANCIAL ADVANTAGE FEDERAL CREDIT UNION, FIRST NATIONAL BANK, NORTHWEST SAVINGS BANK, WESBANCO BANK, GREATER PITTSBURGH FEDERAL CREDIT UNION, RIVERSET CREDIT UNION, FIRST COMMONWEALTH BANK, HUNTINGTON BANK, SEWICKLEY SAVINGS BANK, SOUTHWEST COMMUNITIES CREDIT UNION, DOLLAR BANK, CLEARVIEW FEDERAL CREDIT UNION, CENTURY HERITAGE FEDERAL CREDIT UNION, PITTSBURGH FEDERAL CREDIT UNION, FIFTH THIRD BANK, LITTLE GIANT FEDERAL CREDIT UNION, S&T BANK, TRI BORO FEDERAL CREDIT UNION, PNC BANK, NATIONAL ASSOCIATION, EUREKA BANK and HEINZ-DEL MONTE FEDERAL CREDIT UNION |
| 2:2015mc00417 |
| June 16, 2015 |
| US District Court for the Western District of Pennsylvania |
| Pittsburgh Office |
| Arthur J Schwab |
| Other |
Docket Report
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This docket was last retrieved on May 17, 2016. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 25 SATISFACTION OF JUDGMENT entered In favor of FIRST AMERICAN BANK Against CARDINAL RESOURCES LLC, In favor of FIRST AMERICAN BANK Against BARBARA H. JONES, In favor of FIRST AMERICAN BANK Against CAROL J. MCKEE, In favor of FIRST AMERICAN BANK Against KEVIN R. JONES by FIRST AMERICAN BANK. (Yang, Yuanyou) |
Filing 24
ORDER GRANTING #22 Motion to Compel Discovery In Aid Of Execution. Signed by Judge Arthur J. Schwab on 4/26/16. (lck)
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Filing 23
TEXT ORDER re #22 Motion to Compel, filed by FIRST AMERICAN BANK - Response due by 4/25/2016. Signed by Judge Arthur J. Schwab on 4/19/16. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lck)
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| Case Assigned to Judge Arthur J. Schwab. (ksa) |
| Filing 22 MOTION to Compel Answers to Interrogatories, Production of Documents and Attendance of Depositions by FIRST AMERICAN BANK. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Proposed Order) (Schirato, Gerald) |
| Filing 21 AFFIDAVIT of Service for Writ of Execution, notices of deposition and discovery requests served on Kevin Jones, Barbara Jones, Cardinal Resources, LLC and Cardinal Resources, Inc. on 02/23/2016, filed by FIRST AMERICAN BANK. (Attachments: #1 Exhibit A, #2 Exhibit B) (Yang, Yuanyou) |
| Filing 20 ANSWER to Writ of Garnishment by Cardinal Resources, Inc. (Steiner, John) |
| Filing 19 ANSWER to Writ of Garnishment by ALLEGHENY VALLEY BANK. (Straka, John) |
| Filing 18 ANSWER to Writ of Execution re #11 Writ Issued by GREATER PITTSBURGH FEDERAL CREDIT UNION. (Attachments: #1 Exhibit Writ of Execution) (ksa) |
| Filing 17 RESPONSE to #11 Writ Issued, filed by WESBANCO BANK. (Thalman, Andrew) |
| Filing 16 ANSWER to Writ of Garnishment by PATA CREDIT UNION. (Attachments: #1 Exhibit Writ of Execution) (ksa) |
| Filing 15 ANSWER to Writ of Garnishment by HUNTINGTON BANK. (ksa) |
| Filing 14 ANSWER to Writ of Garnishment by UNITED AMERICAN SAVINGS BANK. (Harvey, Edward) |
| Filing 13 Motion for special appointment of Julian Craig as process server. (Attachments: #1 Proposed Order, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6) (Schirato, Gerald) Modified on 2/16/2016 to add additional docket text. (ksa) |
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Filing 12
Order signed by Clerk appointing JULIAN CRAIG as process server (sms)
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| Filing 11 WRIT of EXECUTION Reissued (sms) |
| Filing 10 NOTICE of Appearance by Yuanyou Yang on behalf of FIRST AMERICAN BANK. (Yang, Yuanyou) |
| Filing 9 Praecipe for (Reissue) Writ of Execution by FIRST AMERICAN BANK. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23) (Schirato, Gerald) |
| Filing 8 Errata re #7 Praecipe to Settle and Discontinue without Prejudice against Garnishee Allegheny Valley Bank by FIRST AMERICAN BANK. Reason for Correction: The wrong party was chosen as the filer. We are filing a praecipe to discontinue against a garnishee. (Schirato, Gerald) |
| Filing 7 Praecipe to Settle and Discontinue by ALLEGHENY VALLEY BANK. (Schirato, Gerald) |
| Filing 6 MOTION for Special Appointment to Serve Process re #4 Writ Issued by FIRST AMERICAN BANK. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order) (Schirato, Gerald) Modified on 7/6/2015 to add additional docket text. (ksa) |
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Filing 5
Order signed by Clerk appointing RODNEY TROUPE as process server (mjl)
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| Filing 4 WRIT of EXECUTION issued (mjl) |
| Filing 3 Errata re #2 Praecipe for Writ of Execution by FIRST AMERICAN BANK. Reason for Correction: Correction of Writ and motion for appointment of special process server. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32) (Schirato, Gerald) |
| Filing 2 Praecipe for Writ of Execution by FIRST AMERICAN BANK. (Attachments: #1 Exhibit Writ of Execution) (Schirato, Gerald) |
| Filing 1 CERTIFICATION of Judgment for Registration in Another District entering judgment in favor of FIRST AMERICAN BANK and against CARDINAL RESOURCES LLC, KEVIN R. JONES, BARBARA H. JONES and CAROL J. MCKEE in the amount of $280,000.00 (Filing fee $46, receipt number 0315-3620365). (ksa) |
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